Financial Intelligence Authority, Malawi

As we celebrate the value of honest work, we are reminded that integrity is the foundation of sustainable progress. The Financial Intelligence Authority (FIA) extends its sincere appreciation to all hardworking Malawians whose dedication drives the nation forward.

Happy New Week #notofinancialcrimes

Stop the Bite! Someone’s “easy money” means your hard-earned taxes disappear. #notofinancialcrimes

Wishing you and your loved ones a joyful Eid. #notofinancialcrimes

Please note that applications sent through FIA email addresses will not be accepted.

Malawi stands proud because they stood brave. Honor the Martyrs’. Uphold integrity and say no to financial crimes. #notomoneylaundering

New week = Fresh start #notofinancialcrimes

Myth verses Fact. Understanding FIA’s mandate.

Our quite approach prevents criminals from being alerted #againstfinancialcrimes

#TheDailyTimes front page: The Financial Intelligence Authority (FIA) has frozen 16 accounts connected to Greenbelt Authority (GBA) officials who are suspected of being involved in corrupt practices. times.mw/etimes

Against Money Laundering and Terrorist Financing

Mu nyengo ya kadzidzi

Let us work together in the fight against financial crimes in Malawi #notomoneylaundering #nototerroristfinancing #againstfinancialcrimesinmalawi

There is no hiding when it comes to financial crimes

Financial crimes awareness

#AMLCompliance #ReporttoFIA #FinancialIntegrity

Monday Insight

Monday Insight

The Financial Intelligence Authority (FIA) has received a certificate of recognition as a cooperating partner to the Malawi Revenue Authority (MRA) in promotion of the national tax agenda.